J. Markfield Limited

Active04010062 Private limited company
Incorporated
7 June 2000 (26 years)
Industry
Funeral and related activities (96030)
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor Marlborough House
298 Regents Park Road
Finchley
N3 2SZ

Filing status

Accounts due
30 September 2026
Last accounts
30 September 2024
Conf. stmt due
10 June 2027
Last conf. stmt
27 May 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (8 former)
6 April 2011
Appointed Farrow, Sarah Louise as Director
6 April 2011
Appointed Harris, Jack Bryan as Director
6 April 2011
Appointed Harris, Joe as Director
6 April 2011
Appointed Murch, Nichola Frances as Director
6 April 2011
Appointed Harris, Graham Stanley as Director
6 April 2011
Resigned Harris, Graham Stanley as Director
6 April 2011
Appointed Harris, John Francis as Director
6 April 2011
Resigned Harris, John Francis as Director
6 April 2011
Resigned Beaney, Rodney Leonard as Director
6 April 2011
Resigned Keaney, Maureen Anne as Secretary
8 October 2002
Resigned Beaney, Rodney Leonard as Secretary
8 October 2002
Resigned Beaney, Paul Leonard as Director
8 October 2002
Appointed Keaney, Maureen Anne as Secretary
7 June 2000
Resigned Parsons, Justine Victoria as Secretary
7 June 2000
Appointed Saunders, Ian William as Director
7 June 2000
Resigned Saunders, Ian William as Director
7 June 2000
Appointed Beaney, Rodney Leonard as Secretary
7 June 2000
Appointed Parsons, Justine Victoria as Secretary
7 June 2000
Appointed Beaney, Paul Leonard as Director
7 June 2000
Appointed Beaney, Rodney Leonard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 13 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08070131
Former controllers (1)
13 March 2026
Ceased T. Cribb & Sons (Markfields) Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

J. Markfield Limited This company Owns 75–100% of shares
TCS Exhumation Services Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2024 · total exemption full accounts

Net Assets
£551,751
Cash
£34,395
Employees
3
Debt Ratio
70%
Current Ratio
0.5x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2023 2024 £124,176 £235,779 £541,512 £551,751
Balance sheet detail
2024202320212020
Fixed Assets£1,140,303£807,152£7,061£8,885
Current Assets£674,659£733,199£701,584£521,306
Debtors£640,264£713,712£23,584£400,141
Cash£34,395£19,487£678,000£121,165
Creditors (< 1 year)£1,261,138£997,326£472,285£404,408
Net Current Assets(£586,479)(£264,127)£229,299£116,898
Net Assets£551,751£541,512£235,779£124,176
Shareholder Funds£551,751£541,512£235,779£124,176

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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